CORNWALL AIRCRAFT PARK (HELSTON) LIMITED (THE)

Dissolved on 11 May 2016

Address

CORNWALL AIRCRAFT PARK (HELSTON) LIMITED (THE)
ONE AMERICA SQUARE
17 CROSSWALL
LONDON
ENGLAND
EC3N 2LB
(287 companies also use this postcode)

Classification:

Activities of amusement parks and theme parks

Legal Information

Company Registration No.:
01237715
Incorporation Date:
16 Dec 1975
Dissolution Date:
11 May 2016
Dissolved after 40 Years
Financial Year End:
30 Apr
Capital:
£123,500.00 on 28 Jun 2013
For period ending:
30 Apr 2012
Filed on:
5 Mar 2013
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Latest Annual Return

Directors & Shareholder Information
As at:
11 Jun 2013
Filed on:
28 Jun 2013
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Information correct as of: 5 Jun 2016 - Check for updates

Map


Notices published in the Gazette

8 Dec 2015

CONVERSE CONSTRUCTION LTD (Company Number 07629944) Registered office: Harrisons Business Recovery and Insolvency Limited, Rural Enterprise Centre, Vincent Carey Road, Rotherwas, Hereford, HR2 6FE Principal trading address: Llethri Road, Parc Dafen, Llanelli, SA14 8QG Notice is hereby given pursuant to s106 of the INSOLVENCY ACT 1986, that final meetings of the members and creditors of the above named Company will be held at Harrisons Business Recovery and Insolvency Limited, Rural Enterprise Centre, Vincent Carey Road, Rotherwas, Hereford, HR2 6FE, on 2 February 2016 at 10.00 am and 10.30 am respectively, for the purpose of having an account laid before them showing how the winding-up has been conducted and the property of the Company disposed of, and also determining whether the Joint Liquidators should be granted their release from office. A member or creditor entitled to attend and vote is entitled to appoint a proxy-holder to attend and vote instead of him and such proxy- holder need not also be a member or creditor. Proxy forms must be returned to the offices of Harrisons Business Recovery and Insolvency Limited, Rural Enterprise Centre, Vincent Carey Road, Rotherwas, Hereford, HR2 6FE no later than 12.00 noon on the business day before the meeting. Liquidator, IP number, firm and address: Paul Walker, 002649, and David Clements, 008765 of Harrisons Business Recovery and Insolvency Limited, Rural Enterprise Centre, Vincent Carey Road, Rotherwas, Hereford, HR2 6FE Appointed Joint Liquidator of Converse Construction Ltd on 14 May 2013 and 12 September 2013 Contact: Greg Warren, 01432 359000, HEREFORD@harrisons.uk.com 1 December 2015 CORNWALL AIRCRAFT PARK (HELSTON) LIMITED (THE) (Company Number 01237715) Trading Name: Flambards Registered office: C/O Resolve Partners Limited, One America Square, Crosswall, London, EC3N 2LB Principal trading address: Clodgey Lane, Helston, Cornwall, TR13 0QA Notice is hereby given that the Joint Liquidators have summoned final meetings of the Company's members and creditors under Section 106 OF THE INSOLVENCY ACT 1986 for the purposes of having laid before them an account of the Joint Liquidators’ acts and dealings and of the conduct of the winding-up, hearing any explanations that may be given by the Joint Liquidators, and passing a resolution granting the release of the Joint Liquidators. The meetings will be held at ReSolve Partners Ltd, One America Square, Crosswall, London, EC3N 2LB on 03 February 2016 at 10.30 am (members) and 11.00 am (Creditors). In order to be entitled to vote at the meetings, members and creditors must lodge their proxies with the Joint Liquidators to the offices of ReSolve Partners Limited, One America Square, Crosswall, London, EC3N 2LB by no later than 12 noon on the business day prior to the day meeting (together, if applicable, with a completed proof of debt form if this has not previously been submitted). Date of Appointment: 05 December 2014 Office Holder details: Cameron Gunn, Mark Supperstone and Simon Harris (IP Nos. 9362, 9734 and 11372) of ReSolve Partners Limited, One America Square, Crosswall, London, EC3N 2LB For further details contact: Rupal Parmar, Email: rupal.parmar@resolvegroupuk.com Cameron Gunn, Joint Liquidator 01 December 2015

19 Dec 2014

Company Number: 01237715 Name of Company: THE CORNWALL AIRCRAFT PARK (HELSTON) LIMITED Nature of Business: Amusement Park Type of Liquidation: Creditors Registered office: c/o ReSolve Partners LLP, One America Square, Crosswall, London, EC3N 2LB Principal trading address: Clodgley Lane, Helston, Cornwall, TR13 0QA Cameron Gunn and Mark Supperstone and Simon Harris, of ReSolve Partners LLP, One America Square, Crosswall, London, EC3N 2LB. Office Holder Numbers: 9362, 9734 and 11372. Further details contact: Tel: 0207 702 9775. Date of Appointment: 05 December 2014 By whom Appointed: Made pursuant to Paragraph 83 of Schedule B1 to the Insolvency Act 1986

Recently Filed Documents - 149 available


Directors and Secretaries

Douglas Hale
before 11 Jun 1991 ⇒ Company Dissolved / Closed Director
James Hale
before 11 Jun 1991 ⇒ Company Dissolved / Closed Director
Iain Hyett
2 Jan 2013 ⇒ Company Dissolved / Closed Director
Anthony Palmer
29 Oct 2007 ⇒ Company Dissolved / Closed Company Secretary
Richard Pawley
29 Apr 2004 ⇒ Company Dissolved / Closed Director

Charges / mortgages against this Company

CLYDESDALE BANK PLC
LEGAL MORTGAGE - OUTSTANDING on 20 Nov 2008
CLYDESDALE BANK PLC
DEBENTURE - OUTSTANDING on 3 Nov 2008

Previous Addresses

RESOLVE PARTNERS LLP
ONE AMERICA SQUARE CROSSWALL
LONDON
EC3N 2LB
Changed 5 Nov 2015

CULDROSE MANOR
HELSTON
CORNWALL
TR13 0GA
Changed 19 Dec 2013


Unclaimed Domain Names for this Company's Website

The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.

www.caphl.co.uk
www.cornwallaircraftparkhelstonlimited.co.uk
www.caphl.com
www.cornwallaircraftparkhelstonlimited.com
www.cornwallaircraftparkhelston.limited
www.cornwallaircraftparkhelstonlimited.org.uk
www.caphl.org.uk

Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
30 Apr 2012 5 Mar 2013 11
31 Jan 2011 18 Jan 2012 12
31 Jan 2010 18 Jan 2011 12
31 Jan 2009 15 Feb 2010 13
31 Jan 2008 27 Nov 2008 10

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Official Accounts
Latest Annual accounts for year ending 30 Apr 12

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
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